About

Registered Number: 05098211
Date of Incorporation: 07/04/2004 (20 years ago)
Company Status: Active
Registered Address: Tempus Wharf, 29a Bermondsey Wall West, London, SE16 4SA,

 

Based in London, Aquila Treasury & Finance Solutions Ltd was registered on 07 April 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANKS, Claire Elizabeth 31 December 2016 - 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 05 August 2019
AP01 - Appointment of director 26 July 2019
TM01 - Termination of appointment of director 26 July 2019
TM01 - Termination of appointment of director 26 July 2019
CS01 - N/A 11 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 17 April 2018
RESOLUTIONS - N/A 14 November 2017
CONNOT - N/A 14 November 2017
AA - Annual Accounts 08 September 2017
AP01 - Appointment of director 03 August 2017
CS01 - N/A 10 April 2017
AP03 - Appointment of secretary 31 December 2016
TM02 - Termination of appointment of secretary 31 December 2016
TM01 - Termination of appointment of director 31 December 2016
AA - Annual Accounts 16 December 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH03 - Change of particulars for secretary 19 April 2016
CH01 - Change of particulars for director 19 April 2016
AP01 - Appointment of director 17 February 2016
AD01 - Change of registered office address 18 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AA01 - Change of accounting reference date 17 December 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 08 April 2013
CH01 - Change of particulars for director 04 April 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH03 - Change of particulars for secretary 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AD01 - Change of registered office address 07 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 07 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
AA - Annual Accounts 24 July 2006
363a - Annual Return 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
RESOLUTIONS - N/A 19 September 2005
RESOLUTIONS - N/A 19 September 2005
RESOLUTIONS - N/A 19 September 2005
AA - Annual Accounts 05 August 2005
363a - Annual Return 07 April 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
RESOLUTIONS - N/A 26 November 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 November 2004
MISC - Miscellaneous document 26 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2004
RESOLUTIONS - N/A 26 July 2004
RESOLUTIONS - N/A 26 July 2004
123 - Notice of increase in nominal capital 26 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
287 - Change in situation or address of Registered Office 17 April 2004
NEWINC - New incorporation documents 07 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.